Entry-Level FIU Analyst – AML & Fraud Monitoring

WesBanco, Inc.; Ironton (OH); On-site; USD 42,000 - 64,000; Full time

Job summary

WesBanco, Inc. in Ironton, Ohio is seeking an entry-level FIU Analyst to join the Fraud, BSA/AML and Security Admin Department. You will monitor accounts and transactions to identify unusual activity and assess suspicious items in accordance with BSA regulations.

You will investigate alerts, create cases for review, and collaborate with banking center personnel. The role emphasizes accuracy, confidentiality, and ongoing training in compliance and AML practices.

Qualifications

• Bachelor's Degree or four years banking experience, or an equivalent combination of education and experience.
• 2+ years of banking experience preferred with a focus on BSA/AML or Operations a plus.
• Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred.
• Strong analytical and problem solving skills.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts for evidence of suspicious activity.
• Creates cases from alerts for further review by investigators/supervisors
• Contacts banking center personnel and external customers on suspect items.
• Reviews Customer Due Diligence forms and CIP Records for completeness.
• Analyzes customer history to ensure transactions are in line with expected activity.
• Ensures regulatory, legal, and bank requirements are met.
• Complete all assigned compliance training in a timely manner.
• Attend educational sessions, seminars and advanced training courses.

Skills

Analytical skills

Problem solving

Attention to detail

Written and oral communication

Time management

confidentiality

Adaptability

Education

Bachelor's Degree

Tools

Microsoft Office

Outlook

Excel

Word

Internet research

In-house monitoring software

Job description

WesBanco, Inc. in Ironton, Ohio is seeking an entry-level FIU Analyst to join the Fraud, BSA/AML and Security Admin Department. You will monitor accounts and transactions to identify unusual activity and assess suspicious items in accordance with BSA regulations.

You will investigate alerts, create cases for review, and collaborate with banking center personnel. The role emphasizes accuracy, confidentiality, and ongoing training in compliance and AML practices.